Edinburgh
Lothian
EH3 6AT
Scotland
Director Name | Mr Stephen David Hemmings |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Kris Fraser 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28,828 |
Cash | £41,268 |
Current Liabilities | £27,668 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 26 July 2023 (9 months ago) |
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Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
13 December 2023 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
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4 August 2023 | Change of details for Mr Kris Fraser as a person with significant control on 10 August 2022 (2 pages) |
4 August 2023 | Confirmation statement made on 26 July 2023 with updates (4 pages) |
19 December 2022 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
10 August 2022 | Confirmation statement made on 26 July 2022 with updates (4 pages) |
18 March 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
4 August 2021 | Confirmation statement made on 26 July 2021 with updates (4 pages) |
23 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
30 July 2020 | Confirmation statement made on 26 July 2020 with updates (4 pages) |
17 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
5 August 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
26 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
8 August 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
5 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
1 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
1 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
4 August 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
4 August 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
21 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
5 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
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15 August 2013 | Appointment of Kris Fraser as a director (3 pages) |
15 August 2013 | Appointment of Mr Kris Fraser as a director (2 pages) |
15 August 2013 | Appointment of Mr Kris Fraser as a director (2 pages) |
15 August 2013 | Appointment of Kris Fraser as a director (3 pages) |
26 July 2013 | Incorporation Statement of capital on 2013-07-26
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26 July 2013 | Termination of appointment of Stephen Hemmings as a director (1 page) |
26 July 2013 | Termination of appointment of Stephen Hemmings as a director (1 page) |
26 July 2013 | Incorporation Statement of capital on 2013-07-26
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